| Entity Name: | PRISM 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRISM 1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (7 months ago) |
| Document Number: | L13000148761 |
| FEI/EIN Number |
820885466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10898 NW 7th Ave, Miami, FL, 33168, US |
| Mail Address: | 10898 NW 7th Ave, Miami, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perard Gabriel | Managing Member | 10898 NW 7th Ave, Miami, FL, 33168 |
| Perard Gabriel | Agent | 10898 NW 7th Ave, Miami, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000088058 | PRISM ONE FINANCE | EXPIRED | 2018-08-08 | 2023-12-31 | - | 10898 NW 7TH AVENUE, C, MIAMI,, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-25 | 10898 NW 7th Ave, Miami, FL 33168 | - |
| REINSTATEMENT | 2024-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 10898 NW 7th Ave, Miami, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 10898 NW 7th Ave, Miami, FL 33168 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | Perard, Gabriel | - |
| REINSTATEMENT | 2017-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-25 |
| REINSTATEMENT | 2021-02-08 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2018-06-12 |
| REINSTATEMENT | 2017-03-06 |
| Florida Limited Liability | 2013-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
